All Information about:

Name	Vape HQ Stores Limited
Address	Unit A Enterprise Road Mansfield Nottinghamshire NG19 7JX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 September 2018
Company No.	09701395 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vapehq Limited Status: Active Notified: 30/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Alambritis, Barry George Mansfield Woodhouse, Mansfield, Notts, United Kingdom Status: Active Notified: 24/07/2015 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alambritis, Stavros Mansfield, Nottinghamshire, England Status: Active Notified: 13/09/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alambritis, George Mansfield, United Kingdom Status: Ceased Notified: 24/07/2015 Ceased: 29/06/2024 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Andreou, Marios Georgios Drive, Mansfield, United Kingdom Status: Ceased Notified: 24/07/2015 Ceased: 09/10/2024 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

VHQ Cornwall LTD Status: Active Notified: 09/10/2019 Companies House Number: 12251297 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Vape HQ (Bramley) Limited Status: Active Notified: 15/09/2018 Companies House Number: 09474729 Nature of Control